Rise To Shine Limited was registered on 11 Sep 2013 and issued an NZBN of 9429030095465. The registered LTD company has been run by 2 directors: Rebecca Thompson - an active director whose contract started on 11 Sep 2013,
Russell Marc Thompson - an active director whose contract started on 11 Sep 2013.
According to BizDb's information (last updated on 26 Mar 2024), this company uses 1 address: 38 Motiti Road, Papamoa, Papamoa, Papamoa, 3118 (types include: office, delivery).
Until 24 Dec 2019, Rise To Shine Limited had been using 46 Nautilus Drive, Papamoa Beach, Papamoa as their physical address.
BizDb identified past names for this company: from 16 Aug 2013 to 25 Jun 2020 they were called Fatbusters Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Anthony Harris Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Thompson, Russell Marc (a director) located at Papamoa Beach, Papamoa postcode 3118,
Thompson, Rebecca (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thompson, Russell Marc - located at Papamoa Beach, Papamoa.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Thompson, Rebecca, located at Papamoa Beach, Papamoa (a director). Rise To Shine Limited is categorised as "Weight reducing service" (business classification S951210).
Principal place of activity
38 Motiti Road, Papamoa, Papamoa, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 46 Nautilus Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 07 Feb 2017 to 24 Dec 2019
Address #2: 42 Nautilus Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 12 Mar 2014 to 07 Feb 2017
Address #3: 85 Buckley Avenue, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 11 Sep 2013 to 12 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 |
Tauranga Tauranga 3110 New Zealand |
16 Jul 2014 - |
| Director | Thompson, Russell Marc |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jul 2014 - |
| Director | Thompson, Rebecca |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Thompson, Russell Marc |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Thompson, Rebecca |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | As Trustees Thompson Family Trust |
Papamoa Beach Papamoa 3118 New Zealand |
04 Mar 2014 - 16 Dec 2019 |
| Director | Thompson, Rebecca |
Hobsonville Auckland 0618 New Zealand |
11 Sep 2013 - 04 Mar 2014 |
| Director | Thompson, Russell Marc |
Hobsonville Auckland 0618 New Zealand |
11 Sep 2013 - 04 Mar 2014 |
Rebecca Thompson - Director
Appointment date: 11 Sep 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Dec 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Jan 2017
Russell Marc Thompson - Director
Appointment date: 11 Sep 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Dec 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Jan 2017
Beachcraft Investment Holdings Limited
41 Coral Drive
Panamac Enterprises Limited
39 Nautilus Drive
Lj's Rentals Limited
1328a Papamoa Beach Road
White Sands Property Investments Limited
21 Nautilus Drive
Next Evolution Sport And Health Limited
5a Marjorie Lane
Discovery Through Nature Limited
1322 Papamoa Beach Road
Heart Magic Limited
45 Scott Crescent
Livfit Health Limited
1-19 Inkerman Street
Lytalife Limited
3 Tarawera Terrace
Marsel Enterprises Limited
19 Ussher Place
Results Rule Limited
Level 10, Kpmg Centre
The Clinic Nz Limited
7 Claydon Place